Summons for ordinary general meeting 19 May 2015

The ordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 (4.30 p.m.) on Tuesday 19 May 2015 at Thon Conference Centre Hotel Vika Atrium (meeting room beside the hotel reception), Munkedamsveien 45, N-0250 Oslo, Norway.

The summons for the general meeting with the agenda and information related to the items on the agenda, including the annual report for 2014 and the recommendation from the Nomination Committee (in Norwegian), are enclosed with this notice.

The documents will also be available on the company's webpage www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on telephone +47 901 60 941.


Oslo, 27 April 2015
Nordic Mining ASA



Nordic Mining ASA (www.nordicmining.com)

Nordic Mining ASA (“Nordic Mining” or “the Company”) is a resource company with focus on high-end industrial minerals and metals in Norway and internationally. The Company’s project portfolio is of high international standard and holds a significant economic potential. The Company’s assets are in the Nordic region.

Through the subsidiary Nordic Rutile AS Nordic Mining is undertaking large-scale project development at Engebøfjellet in Sogn and Fjordane where the Company has rights to a substantial eclogite deposit with rutile and garnet. Nordic Mining has rights for exploration and production of high-purity quartz in Kvinnherad in Hordaland and develops the project through its subsidiary Nordic Quartz AS. Nordic Mining’s associated company Keliber Oy in Finland plans to start mining of lithium bearing spodumene and production of lithium carbonate. Nordic Mining holds exploration rights in the Øksfjord region in Troms and Finnmark where the Company has discovered a prospective area of sulphide mineralisation. Through the subsidiary Nordic Ocean Resources AS, Nordic Mining is exploring opportunities related to seabed mineral resources.

Nordic Mining is listed on Oslo Axess.